Epstein Index›Documents›EFTA01449923
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449923: Southern Trust (DS10)

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Internal communication from Amanda Kirby, Associate, dated for internal use only, reporting receipt of cash wire transfers into three accounts: Southern Financial checking account ($329,920.88), Southern Trust checking account ($372,921.98), and Haze Trust brokerage account ($28,369.00).

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
pic29713.gif; pic31940.gif Classification: For internal use only We received some cash wires into the accounts: Southern Financial (checking: $329,920.88) **Southern**
Excerpt 2
**Trust** (checking: $372,921.98) Haze Trust (brokerage: $28,369.00) Best, Amanda Kirby (Embedded image moved to file: pic29713.gif) Amanda Kirby Associate

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Source: U.S. Department of Justice

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